THE LIMES AMPTHILL MANAGEMENT LIMITED
Overview
| Company Name | THE LIMES AMPTHILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07460902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LIMES AMPTHILL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE LIMES AMPTHILL MANAGEMENT LIMITED located?
| Registered Office Address | Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIMES AMPTHILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LIMES AMPTHILL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for THE LIMES AMPTHILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patricia Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Miss Kerry Jayne Appleby as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm Austin as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mrs Patricia Kay as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sam Millington as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of June Hull as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alun Davies as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Appointment of Ms Sam Millington as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Bailey as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Alun Davies as a director on Jul 09, 2018 | 2 pages | AP01 | ||
Who are the officers of THE LIMES AMPTHILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY, Kerry Jayne | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | 339633290001 | |||||||||
| AUSTIN, Malcolm | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | 279607550001 | |||||||||
| BAILEY, William | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | 248699250001 | |||||||||
| HUSSAIN, Nadiya | Director | 14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire England | United Kingdom | British | 236748790001 | |||||||||
| EDWARDIAN CARE HOMES LIMITED | Director | 14-26 Victoria Street LU1 2UA Luton Victoria House England |
| 229455830001 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 223773590001 | |||||||||
| DAVIES, Alun | Director | Collingdon Street LU1 1RX Luton 70-78 Bedfordshire | England | British | 248252540001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | 171272420001 | |||||||||
| HULL, June | Director | Collingdon Street LU1 1RX Luton 70-78 Bedfordshire | England | British | 248252450001 | |||||||||
| KARIM, Jason | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 154166010001 | |||||||||
| KAY, Patricia | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | 260678530001 | |||||||||
| MILLINGTON, Sam | Director | Collingdon Street LU1 1RX Luton 70-78 Bedfordshire | England | British | 250268240001 | |||||||||
| MUNRO, Jane Wood, Ms. | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 220274390001 | |||||||||
| SCHERMAUL, Aron Dag | Director | Royal College Street NW1 9QS London Ringley House 349 | England | German | 154166000001 |
What are the latest statements on persons with significant control for THE LIMES AMPTHILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0